LEONARD & CLARK LIMITED
SOUTH GLAMORGAN

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Company number 05063983
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 61 KIMBERLEY ROAD, CARDIFF, SOUTH GLAMORGAN, CF23 5DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of LEONARD & CLARK LIMITED are www.leonardclark.co.uk, and www.leonard-clark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cardiff Central Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leonard Clark Limited is a Private Limited Company. The company registration number is 05063983. Leonard Clark Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Leonard Clark Limited is 61 Kimberley Road Cardiff South Glamorgan Cf23 5dl. . LEONARD, Sean is a Secretary of the company. CLARK, Nicholas James is a Director of the company. LEONARD, Sean is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEONARD, Sean
Appointed Date: 04 March 2004
Director
CLARK, Nicholas James
Appointed Date: 04 March 2004
59 years old
Director
LEONARD, Sean
Appointed Date: 04 March 2004
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Sean Leonard
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Clark
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEONARD & CLARK LIMITED Events

22 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
24 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
11 Mar 2004
New secretary appointed;new director appointed
11 Mar 2004
New director appointed
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
04 Mar 2004
Incorporation

LEONARD & CLARK LIMITED Charges

26 October 2004
Legal charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 108 woodland street,mountain ash. By way of fixed charge…
22 July 2004
Legal charge
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 57 napier street mountain ash. By way of fixed charge the…

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